R v Clowes (Peter) (No 1)
| Jurisdiction | England & Wales |
| Date | 1992 |
| Court | Central Criminal Court |
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13 cases
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Marlwood Commercial Inc. v Viktor Kozeny
...have nothing to lose. I should in conclusion point out two differences from the balancing exercise which Phillips J. had to perform in Reg. v. Clowes. First, this is not a "class action". The considerations of public interest relate to this specific liquidation and this specific examination......
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R v H (Interlocutory application: Disclosure)
...adopting in each case a relaxed approach which is difficult to reconcile with Moore and cases following it such as Maxwell, Clowes [1992] 3 All ER 440 and R v. CPS. Analysis (a) Sections 7 and 9 91 In my view, it is necessary to return to first principles, and take a fresh look at the legi......
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R v Tuegel
...sentence of 9 years was passed on a solicitor of good character, following a trial for a fraud over several years involving £19 million. In R v Clowes, in 1992, a sentence of 10 years was passed on a man with no previous convictions, who, following a trial, had defrauded elderly victims of ......
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R. v. H., [2007] N.R. Uned. 101
...adopting in each case a relaxed approach which is difficult to reconcile with Moore and cases following it such as Maxwell, Clowes [1992] 3 All E.R. 440 and R v. CPS . Analysis (a) Sections 7 and 9 [91] In my view, it is necessary to return to first principles, and take a fresh look at the ......
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3 books & journal articles
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Defining Fraud: An Argument in Favour of a General Offence of Fraud
...p. 1020. (67) Kaye (1967) p. 569. (68) R ν Saunders, Ronson & Parnes (1991) The Independent, 16th May, 1991. (69) (1985) QB 829. (70) (1992) 3 All ER 440. (71) (1994) The Times, 27th May . (72) (1993) 1 All ER, 1. (73) (1984) AC 447. (74) Law Commission (1994) (75) (1975) AC 819 (76) (1903)......
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Public Interest Immunity and Disclosure of Unused Materials in Criminal Proceedings
...of Brixton Prison, ex p Osman, ref. 14 above, referring to Robertson, ex p McAulay (1983) 21 NTR 11. (21) Ibid.; cf. R v Clowes [1992] 3 All ER 440. (22) RSC, Ord. 24, r.8; see also Goodridge v Chief Constable of Hampshire Constabulary [1999] 1 All ER 896 and Kelly v Com-missioner of Police......
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Investigations into White‐Collar Offences and the ‘Sick Man’ of France
...(20) Cited by Kirk, D. and Woodcock A. (1972) 'Serious Fraud: Investigation and Trial, Butterworths, London, p. 8, no. 7. (21) [1992] 3 All ER 440 and R v Seelig [1991] 4 All ER 76. (22) s. 2. CJA 1987. (23) As referred to by Henry J in R v Seelig, above, cited by the Court of Appeal. Watki......